Banamex Analista De Prevención De Lavado De Dinero
Publix Serving (Civica)
Not specified
Knowledge of aml regulations
Proficient in ms office
Demonstrated analytical skills
The job posting is for a CRIU Analyst position at Citi, focusing on Anti-Money Laundering (AML) compliance and risk reviews. The role requires conducting investigations into potentially suspicious clients, documenting findings, and providing recommendations to senior management
Job Summary
The CRIU Analyst is responsible for performing risk and compliance reviews in coordination with the AML team.
The role involves conducting investigations on potentially suspicious clients and documenting findings.
The analyst will assist in managing risks and provide recommendations to senior management.
Matching Summary
Match Score: 75
The job posting is for a CRIU Analyst position at Citi, focusing on Anti-Money Laundering (AML) compliance and risk reviews. The role requires conducting investigations into potentially suspicious clients, documenting findings, and providing recommendations to senior management.